RETAIL PROFILE HOLDINGS LIMITED

06139685
1-3 PEMBERTON ROW LONDON UNITED KINGDOM EC4A 3BG

People & Contacts

Contact Details
Registered Address 1-3
PEMBERTON ROW LONDON UNITED KINGDOM

EC4A 3BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMERY CAPITAL III (RPEL) LIMITED 13 Mar 2007 - 08 Mar 2010
FLOORBULB LIMITED 06 Mar 2007 - 13 Mar 2007
People

Current directors

MR GREGOR RANKIN DUNLAY

Birthdate: N/A

Nationality:

Address: 1-3 PEMBERTON ROW EC4A3BG

Date Appointed: 29 Jul 2011

Appointment Type: C

Other Appointments: None

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MS NANCY JANE CULLEN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1-3 PEMBERTON ROW EC4A3BG

Date Appointed: 21 May 2010

Appointment Type: D

Other Appointments: None

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MR GREGOR RANKIN DUNLAY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1-3 PEMBERTON ROW EC4A3BG

Date Appointed: 29 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MAURICE BENNETT

Birthdate: N/A

Nationality:

Address: LEVEL 3 KIRKMAN HOUSE 12-14 WHITFIELD STREET W1T2RF

Date Appointed: 21 May 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BENNETT

Birthdate: N/A

Nationality:

Address: LEVEL 3 12-14 WHITFIELD STREET W1T2RF

Date Appointed: 21 May 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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BENJAMIN GRAHAM LEE

Birthdate: N/A

Nationality: BRITISH

Address: BERWIN LEIGHTON PAISNER LLP ADELAIDE HOUSE LONDON BRIDGE EC4R9HA

Date Appointed: 13 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR THOMAS ANDREW THOMSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 14 SOUTH DRIVE BERKSHIRE RG402DH

Date Appointed: 20 Apr 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN BENDING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1-3 PEMBERTON ROW EC4A3BG

Date Appointed: 21 May 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MAURICE BENNETT

Birthdate: Feb 1934

Nationality: ENGLISH

Address: 9 INGRAM AVENUE NW116TG

Date Appointed: 20 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BENNETT

Birthdate: Sep 1932

Nationality: BRITISH

Address: BEDEGARS LEA KENWOOD CLOSE NW37JL

Date Appointed: 20 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MAURICE HAROLD HELFGOTT

Birthdate: May 1967

Nationality: BRITISH

Address: LEVEL 3 KIRKMAN HOUSE 12-14 WHITFIELD STREET W1T2RF

Date Appointed: 13 Mar 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN DUNLOP KEMP

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1-3 PEMBERTON ROW EC4A3BG

Date Appointed: 18 Aug 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JULIA LANGKRAEHR

Birthdate: Apr 1966

Nationality: BRITISH

Address: LEVEL 3 KIRKMAN HOUSE 12-14 WHITFIELD STREET W1T2RF

Date Appointed: 20 Apr 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW THOMSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: LEVEL 3 KIRKMAN HOUSE 12-14 WHITFIELD STREET W1T2RF

Date Appointed: 20 Apr 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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KATHLEEN WILSON

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 60F OXFORD GARDENS W105UN

Date Appointed: 20 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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